16 Sep 2009 17:07
The Rank Group Plc
- Director Declaration
The following information is given in accordance with Listing Rule 9.6.14 subsequent to John Warren's appointment as a non-executive director of The Rank Group Plc ("Rank") on 1 January 2006 and subsequent to the changes to his non-executive directorships announced on 16 March 2007.
Rank has been notified by John Warren that with effect from 30 July 2009 he ceased to be a non-executive director of BPP Holdings plc.
Since 30 July 2009 John Warren's non-executive directorships have comprised Bovis Homes Group plc, Spectris Plc, The Rank Group Plc and Uniq plc.
Ā
There is no further information which would require disclosure under sub paragraphs 9.6.13(2) to 9.6.13(6) of the Listing Rules.
16 September 2009
website:Ā www.rank.com
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